-
€
-
GR
EN
Group
Profile
ELLAKTOR Group
Geographical Presence
Group Companies
ELLAKTOR
AKTOR
AKTOR FM
BIOSAR
GREEK NURSERIES
TOMI / Floating Pontoon Department
AKTOR CONCESSIONS
HELECTOR
REDS
Visit Us
Key
Segments
Construction
Concessions
Environment
Renewable Energy Sources
Real Estate Development & Services
Corporate
Governance
Board of Directors (ELLAKTOR Group)
Organizational Chart
Articles of Association
Corporate Governance Code
Audit Committee
Audit Committee Operating Regulation
Nomination and Remuneration Committee
ELLAKTOR Board Remuneration Policy
Compliance and Sustainability Committee
Compliance
Code of Conduct
Whistleblowing Policy
Anti-Bribery Policy
Board & Committees Attendance
Investors'
Update
Stock Information
Share Price
Shareholding
Corporate Acts
Dividends
Law 3556/2007
Calendar
Financial Information
Key Financial Figures
Annual Report
Financial Statements-Groups & Subsidiaries in Greece
Financial Statements-Subsidiaries outside Greece
Financial Results Presentations
General Assemblies
ELLAKTOR's Annual General Assembly 2020
Merger of ELLAKTOR-EL.TECH. ANEMOS
Announcements
Presentations
Bond
Senior Notes – Summary Term Sheet
Financial Statements – Restricted Group
Financial Results – Restricted Group Presentations
Announcements
Contact for Investors
Sustainable
Development
Strategy
Memberships in Associations and Networks
Stakeholder Engagement
Material Topics
Employees
Environment
Innovation
Society
Sustainability Reports
Sustainability Contact
Human
Resources
Philosophy
Career Opportunities
Media
Update
Press Releases
Media Kit
Press Office Contact
GR
EN
€
-
Facebook
Twitter
Linkedin
email
You are here:
Homepage
General Assemblies
Investors Update
General Assemblies
By Year
All
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
By Company
All
ELLAKTOR
REDS
EL. TECH. ANEMOS S.A.
132nd Ordinary General Meeting
2020
REDS
download pdf
Announcement of the decisions of Ordinary General Meeting on 10th of September, 2020
2020
ELLAKTOR
download pdf
Invitation to Ordinary General Meeting
2020
ELLAKTOR
download pdf
Draft decisions of the Ordinary General Meeting
2020
ELLAKTOR
download pdf
Proxy Form for attendance at the Annual General Meeting
2020
ELLAKTOR
download pdf
Documents submitted to the Annual General Meeting
2020
ELLAKTOR
download pdf
Voting Shares
2020
ELLAKTOR
download pdf
Overview of the Audit Committee Activities in 2019
2020
ELLAKTOR
download pdf
Remuneration Report 2019 Board of Directors of ELLAKTOR S.A.
2020
ELLAKTOR
download pdf
Minority Shareholders Rights
2020
ELLAKTOR
download pdf
Announcement of the decisions of Ordinary General Meeting on 11th of July, 2019
2019
ELLAKTOR
download pdf
Draft decision of the Annual General Meeting of Shareholders of the societe anonyme under the registered name and the distinctive title "ELLAKTOR SA" 11.07.2019
2019
ELLAKTOR
download pdf
1
2
…
8
9
